Bimg Limited

Active08909267 Private limited company
Incorporated
24 February 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
East of England
Address
Dettingen House Dettingen Way
Bury St Edmunds
Suffolk
IP33 3TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born February 1974 (52)
Director · Appointed 26 January 2022
British
Born July 1965 (61)
Officer history (7 former)
19 October 2026
Resigned Mcloughlin, Matthew Peter as Director
19 October 2026
Appointed Wood, Gavin James as Director
19 October 2026
Resigned White, Ian James as Director
26 January 2022
Appointed White, Michael David as Director
1 April 2021
Resigned Payne, John Philip Bernard as Director
1 April 2021
Appointed Mcloughlin, Matthew Peter as Director
1 April 2021
Resigned Beckett, Grace Margaret Austerberry as Director
1 April 2021
Resigned Austerberry, Sally Ann as Director
1 April 2021
Resigned Beckett, Robert Charles as Director
11 January 2021
Resigned Hatfield, Henry Ian as Secretary
20 November 2018
Appointed Hatfield, Henry Ian as Secretary
31 January 2018
Appointed Beckett, Grace Margaret Austerberry as Director
28 July 2014
Appointed Austerberry, Sally Ann as Director
28 July 2014
Appointed Payne, John Philip Bernard as Director
28 July 2014
Appointed Beckett, Robert Charles as Director
24 February 2014
Appointed White, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306747

Holdings 1

Companies where Bimg Limited is registered as a person with significant control

Former controllers (2)
1 April 2021
Ceased Sally Ann Austerberry — Owns 25–50% of shares
1 April 2021
Ceased Robert Charles Beckett — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited This company Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?